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IS OXFORD LIMITED

Company number 01432605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 24,322.85
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 CH01 Director's details changed for Christopher Relph Smith on 27 January 2010
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for David Jonathan Salvesen on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Christopher Relph Smith on 10 September 2009
25 Jan 2010 TM01 Termination of appointment of Joy Bussell as a director
12 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to director 26/06/2009
12 Aug 2009 169 Gbp ic 24952.85/24322.85\26/06/09\gbp sr 12600@0.05=630\
08 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Jul 2008 169 Gbp ic 28522/24952\18/06/08\gbp sr 71400@0.05=3570\
04 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
05 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 30 June 2006